GL

GLADSTONE LIMITED

Active

Company number 03327360

Wallingford, United Kingdom · Incorporated 4 March 1997

Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2010

Company history

Previous company names

VERSALITE GROUP PLC · 4 March 1997 – 12 April 1999

GLADSTONE PLC · 12 April 1999 – 9 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constellation Software Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
6 May 2010
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
18 March 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Accounts With Accounts Type Group
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Accounts With Accounts Type Group
Accounts
14 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Person Secretary Company With Change Date
Officers
7 February 2023 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Group
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Made Up Date
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Auditors Resignation Company
Auditors
18 January 2012 View
Legacy
Mortgage
13 September 2011 View
Accounts With Made Up Date
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Move Registers To Registered Office Company
Address
16 May 2011 View
Legacy
Mortgage
14 March 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 March 2011 View
Re Registration Memorandum Articles
Incorporation
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Reregistration Public To Private Company
Change Of Name
9 March 2011 View
Capital Allotment Shares
Capital
8 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 April 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
17 March 2010 View
Resolution
Resolution
3 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2010 View
Certificate Capital Cancellation Share Premium Account
Capital
23 February 2010 View
Legacy
Capital
23 February 2010 View
Resolution
Resolution
9 February 2010 View
Accounts With Accounts Type Group
Accounts
15 January 2010 View
Auditors Resignation Company
Auditors
14 August 2009 View
Auditors Resignation Company
Auditors
27 March 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Group
Accounts
6 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
31 July 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
2 May 2008 View
Accounts With Accounts Type Group
Accounts
3 April 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
27 September 2007 View
Legacy
Capital
22 September 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Group
Accounts
3 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Capital
4 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
29 March 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
6 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Accounts With Accounts Type Group
Accounts
29 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
19 November 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
22 April 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Group
Accounts
18 March 2004 View
Legacy
Capital
9 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Capital
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Group
Accounts
5 March 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
15 March 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Accounts
3 July 2001 View
Legacy
Capital
28 June 2001 View
Accounts With Accounts Type Interim
Accounts
20 June 2001 View
Legacy
Capital
20 June 2001 View
Certificate Capital Reduction Share Premium
Capital
20 June 2001 View
Court Order
Miscellaneous
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Annual Return
25 April 2001 View
Statement Of Affairs
Miscellaneous
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
23 February 2001 View
Statement Of Affairs
Miscellaneous
18 January 2001 View
Legacy
Capital
18 January 2001 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Statement Of Affairs
Miscellaneous
23 October 2000 View
Legacy
Capital
23 October 2000 View
Statement Of Affairs
Miscellaneous
11 August 2000 View
Legacy
Capital
11 August 2000 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Officers
23 June 2000 View
Resolution
Resolution
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Statement Of Affairs
Miscellaneous
31 May 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Address
6 December 1999 View
Legacy
Capital
30 November 1999 View
Resolution
Resolution
29 October 1999 View
Resolution
Resolution
29 October 1999 View
Resolution
Resolution
29 October 1999 View
Legacy
Capital
29 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Mortgage
7 October 1999 View
Legacy
Capital
30 September 1999 View
Accounts With Accounts Type Full Group
Accounts
28 September 1999 View
Legacy
Address
27 May 1999 View
Memorandum Articles
Incorporation
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Address
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Certificate Change Of Name Company
Change Of Name
12 April 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Full Group
Accounts
15 December 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Capital
30 July 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Capital
14 May 1997 View
Resolution
Resolution
13 May 1997 View
Legacy
Accounts
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Memorandum Articles
Incorporation
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Capital
6 May 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 April 1997 View
Legacy
Capital
28 April 1997 View
Application To Commence Business
Incorporation
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Capital
27 April 1997 View
Legacy
Address
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Incorporation Company
Incorporation
4 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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